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Altair (UK) Ltd

Altair (UK) Ltd is an active company incorporated on 13 November 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Altair (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774049
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Suite 2a, Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Sep 1979
Director • Accountant • British • Lives in UK • Born in May 1969
Director • Human Resources Director • Scottish • Lives in England • Born in Aug 1970
Parker Hannifin Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallaby Grip Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
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Dunlop Holdings Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
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Bestobell Service Co. Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
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Bestobell Aviation Products Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
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Meggitt (Tarrant) Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
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Negretti & Zambra Limited
James Alan David Elsey and Jennifer Jane Rosemary Weir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£45.02M
Increased by £4.47M (+11%)
Employees
68
Decreased by 5 (-7%)
Total Assets
£94.09M
Increased by £10.57M (+13%)
Total Liabilities
-£10.99M
Increased by £2.41M (+28%)
Net Assets
£83.1M
Increased by £8.15M (+11%)
Debt Ratio (%)
12%
Increased by 1.41% (+14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Adrian Mark Bunn Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Jennifer Jane Rosemary Weir Appointed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Graham Mark Ellinor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Adrian Mark Bunn Appointed
1 Year 10 Months Ago on 17 Oct 2023
Javaid Riaz Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr James Alan David Elsey Details Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Solvency Statement dated 27/11/24
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Director's details changed for Adrian Mark Bunn on 29 July 2024
Submitted on 27 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Adrian Mark Bunn as a director on 17 October 2023
Submitted on 9 May 2024
Termination of appointment of Javaid Riaz as a director on 30 September 2023
Submitted on 8 May 2024
Appointment of Jennifer Jane Rosemary Weir as a director on 25 March 2024
Submitted on 23 Apr 2024
Repayment History
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